General information

W10 Limited

Type: NZ Limited Company (Ltd)
9429041137574
New Zealand Business Number
5039060
Company Number
Registered
Company Status
M692120 - M692120 Architectural Service
Industry classification codes with description

W10 Limited (New Zealand Business Number 9429041137574) was started on 17 Mar 2014. 1 address is currently in use by the company: 10 Watchmans Road, Rd 2, New Lynn, 0772 (type: physical, registered). W10 Limited used more aliases, namely: Graft Lab Limited from 12 Mar 2014 to 01 Feb 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Haishan Gao (an individual) located at Rd 2, New Lynn postcode 0772. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Gregor Hoheisel (an individual) - located at Rd 2, New Lynn,
Gregor Hoheisel (a director) - located at Rd 2, New Lynn. "M692120 Architectural service" (ANZSIC M692120) is the category the ABS issued to W10 Limited. Businesscheck's database was updated on 29 Nov 2020.

Current address Type Used since
10 Watchmans Road, Rd 2, New Lynn, 0772 Physical & registered 17 Mar 2014
Contact info
64 021 08238300
Phone (Phone)
gregor@w10.co.nz
Email
www.w10.co.nz
Website
Directors
Name and Address Role Period
Gregor Hoheisel
Rd 2, Auckland, 0772
Address used since 05 Oct 2019
Director 05 Oct 2019 - current
Haishan Gao
Rd 2, Auckland, 0772
Address used since 29 Mar 2018
Director 29 Mar 2018 - 07 Oct 2019
Gregor Hoheisel
Rd 2, New Lynn, 0772
Address used since 17 Mar 2014
Director 17 Mar 2014 - 29 Mar 2018
Addresses
Principal place of activity
10 Watchmans Road , Rd 2 , New Lynn , 0772
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Haishan Gao
Individual
Rd 2
New Lynn
0772
17 Mar 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gregor Hoheisel
Individual
Rd 2
New Lynn
0772
17 Mar 2014 - current
Gregor Hoheisel
Director
Rd 2
New Lynn
0772
17 Mar 2014 - current
Location
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